8 Nov 2022 13:32
8 November 2022
Arc Minerals Ltd
('Arc' or the 'Company')
Result of Annual General Meeting
The Company is pleased to announce that all of the resolutions that were put to shareholders at the virtual Annual General Meeting held on 3 November 2022 were duly passed as follows:
Ordinary Resolution 1: Receiving and considering the Accounts
Votes For | Votes Against | Votes Withheld |
6,734,340 | - | - |
100% | 0% | 0% |
Ordinary Resolution 2: Auditor's Reappointment and Remuneration
Votes For | Votes Against | Votes Withheld |
6,733,840 | - | 500 |
100% | 0% | 0% |
Contacts
Arc Minerals Ltd Nick von Schirnding (Executive Chairman)
| +44 (0) 20 7917 2942
|
SP Angel (Nominated Adviser & Joint Broker) Ewan Leggat / Adam Cowl | +44 (0) 20 3470 0470
|
| |
WH Ireland Ltd (Joint Broker) Harry Ansell / Katy Mitchell | +44 (0) 20 7220 1666 |
Arc Minerals (ARCM)